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EXPLAINER | Many more businesses must now be FICA compliant or risk massive fines

FICA has been amended to include many more businesses under the scope of so-called "accountable institutions". This means these businesses must comply with laws aimed at curbing illegal activity or face the risk of massive penalties. ....

Tracy Lee Janse Van Rensburg , Financial Intelligence Centre Act , Financial Intelligence Centre , National Credit , Property Control , Tracy Lee Janse , General Laws , Anti Money Laundering , Combating Terrorism Financing , Amendment Bill , Trust Property Control Act , Cooperative Banks Act , National Credit Act ,

In brief: banking regulatory framework in South Africa

A concise Q&A guide to the banking regulatory framework in South Africa, including key policies, regulated institutions, primary and secondary legislation, regulatory authorities and much more. ....

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Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud case

Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud case
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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VR Bank Neumünster will fusionieren: VR Bank zwischen den Meeren

VR Bank Neumünster will fusionieren: VR Bank zwischen den Meeren
ln-online.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ln-online.de Daily Mail and Mail on Sunday newspapers.

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